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ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED

ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12781957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED located?

    Registered Office Address
    17 Portland Place
    W1B 1PU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARGO LOGISTICS MANCHESTER LIMITEDJul 30, 2020Jul 30, 2020

    What are the latest accounts for ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    		6 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Argo Real Estate Limited as a person with significant control on Sep 14, 2020

    		1 pagesPSC07

    Appointment of Mr Gavin Lawrence Rabinowitz as a director on Sep 04, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 12, 2020

    • Capital: GBP 14,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2020

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 30, 2020

    Statement of capital on Jul 30, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMAN, Saul Jonathan
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		United KingdomBritish206617870002
    RABINOWITZ, Gavin Lawrence
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		United KingdomBritish176872040003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1PU London
    17
    England
    		Jul 30, 2020
    Portland Place
    W1B 1PU London
    17
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09272999
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 25, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0